BBD SOFTWARE LTD
Get an alert when BBD SOFTWARE LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Cash
£398K
-47.9% vs 2024
Net assets
-£314K
-29.4% vs 2024
Employees
16
+23.1% highest in 6 filed years
Profit before tax
-£71K
-137.4% vs 2024
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-02-28
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £191,001 | -£71,368 | |
| Net profit | — | — | — | — | £191,001 | -£71,368 | |
| Cash | £169,327 | £135,428 | £171,267 | £405,147 | £764,576 | £398,186 | |
| Total assets less current liabilities | -£68,382 | -£178,903 | -£372,822 | -£433,722 | -£242,721 | -£314,089 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£68,382 | -£178,903 | -£372,822 | -£433,722 | -£242,721 | -£314,089 | |
| Average employees | 4 | 4 | 6 | 11 | 13 | 16 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 28 February 2025, the company had net liabilities of £314,089 (2024: £242,721). The validity of the going concern concept is dependent upon continued financial support from the parent company, which the directors believe will continue, and therefore these accounts have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNARD, Matthew James | Director | 2019-04-11 | Mar 1970 | British |
| DE WITT, Andre | Director | 2020-03-01 | Oct 1971 | South African |
| PINTO, Ricardo Daniel Das Neves | Director | 2019-04-11 | Jul 1983 | Portuguese |
| PRINGLE, Angus Malcolm John | Director | 2019-04-11 | Jul 1972 | South African |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTON, Sylvie | Director | 2019-04-11 | 2021-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin Staples | Individual | Significant influence | 2022-07-27 | Active |
| Mr Peter John Quinton Searle | Individual | Significant influence | 2020-04-10 | Ceased 2022-07-27 |
| Mr Ricardo Daniel Das Neves Pinto | Individual | Significant influence | 2019-05-24 | Ceased 2020-04-10 |
| Bbd Holdings (Pty) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-24 | Ceased 2020-04-10 |
| Mr Matthew James Barnard | Individual | Significant influence | 2019-05-24 | Ceased 2020-04-10 |
| Mr Angus Malcolm John Pringle | Individual | Significant influence | 2019-05-24 | Active |
| Mrs Sylvie Cotton | Individual | Significant influence | 2019-04-11 | Ceased 2020-04-10 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type small | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type small | |
| 2022-07-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-27 | AA | accounts | Accounts with accounts type small | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-12 | CH01 | officers | Change person director company with change date | |
| 2021-02-11 | AA | accounts | Accounts with accounts type small | |
| 2020-06-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-04-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
-47.9%
£764,576 £398,186
-
Net assets
—
Not reported
-
Employees
+23.1%
13 16
highest in 6 filed years
-
Profit before tax
-137.4%
£191,001 -£71,368
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers